Menna Overview
Here’s a quick overview of MARLBOROUGH GROUP HOLDINGS LIMITED 👀 — a Bolton, Lancashire based business that started in 2016.
MARLBOROUGH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10078930
- Age10 years 4 months Incorporated 22 March 2016
- Officers6
Address
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom
MARLBOROUGH GROUP HOLDINGS LIMITED is an active company incorporated on 22 March 2016 and based in Bolton, Lancashire, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Capital Cancellation Shares
2 Years Ago on 15 Sep 2023
Capital Cancellation Shares
2 Years Ago on 15 Sep 2023
Capital Cancellation Shares
2 Years Ago on 15 Sep 2023
Capital Cancellation Shares
2 Years Ago on 15 Sep 2023
Capital Cancellation Shares
2 Years Ago on 15 Sep 2023
Capital Cancellation Shares
2 Years Ago on 15 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 15 Sep 2023
Memorandum Articles
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 11 Aug 2023
Capital Allotment Shares
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Capital Cancellation Shares
3 Years Ago on 05 Aug 2022
Capital Return Purchase Own Shares
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Norah | secretary | 20 Apr 2022 | |
| CLARKE, Dom | director | Nov 1983 | 22 Mar 2016 |
| GOODALL, Richard Arthur | director | Jul 1966 | 07 Dec 2018 |
| HAMER, Allan | director | Jan 1976 | 31 Mar 2018 |
| RATCLIFFE, Martin John | director | Apr 1967 | 01 Aug 2025 |
| STALEY, Andrew | director | Mar 1955 | 22 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| U F C Fund Management Plc | 31 Mar 2018 | |
| Mr Andrew Staley | Mar 1955 | 06 Apr 2016 |
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Here’s a quick overview of MARLBOROUGH GROUP HOLDINGS LIMITED 👀 — a Bolton, Lancashire based business that started in 2016.